The digital world is riddled with compromised PII and falsified documents that are used for identity theft, money laundering, and other illicit activities. The emergence of Generative AI has only amplified this problem, providing criminals new ways to streamline and scale fraud that are harder to detect.
Financial institutions can no longer rely on siloed defenses. A layered, holistic approach to identity validation is now essential.
Former U.S. Most Wanted cybercriminal Brett Johnson and Socure fraud experts dive into the evolving threat landscape and explore the risks associated with Generative AI, and mitigation strategies to protect your business.
We cover:
- The latest tactics used by cybercriminals, from how they obtain stolen PII to executing and profiting from their crimes.
- The intersection of AI and cybercrime, including how it's used to orchestrate bot attacks and the dangers associated with real-time deep fakes.
- The power of behavioral anomaly detection in identifying patterns indicative of Generative AI fraud.
- The latest technology that can stop deep fakes and other complex methods that fraudsters use to bypass document verification checks
